Search for: "U.S. Compliance Corporation"
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3 Oct 2023, 9:05 pm
Corporations have a history of using deceptive tactics to enhance their public image on environmental compliance while advancing their profit-focused objectives. [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) The SEC settled claims with a Utah-based molecular diagnostic company, its CEO and its Head of Corporate Communications and Investor Relations (HCCIR) for issuing two allegedly misleading press releases in advance of a securities offering. [read post]
3 Oct 2023, 5:21 pm
She helps real estate developers and business owners, brokers, investment advisers and investment managers raise and manage investment capital from U.S. and non-U.S. investors. [read post]
3 Oct 2023, 2:28 pm
She helps clients worldwide to raise, invest and manage capital from U.S. and non-U.S. investors. [read post]
3 Oct 2023, 12:46 pm
The Corporate Transparency Act (CTA) takes effect on January 1st and mandates U.S. companies to file Beneficial Ownership Information (BOI) reports with FinCEN. [read post]
3 Oct 2023, 12:29 pm
Compliance Challenge For publicly traded companies subject to the pending SEC climate reporting rules, or for companies subject to the EU’s Corporate Sustainability Reporting Directive (“CSRD”), CCDA and CFRA compliance may not prove to be a significant challenge (or at least not a significant added burden). [read post]
3 Oct 2023, 11:15 am
The EU and the U.S. [read post]
3 Oct 2023, 6:42 am
In connection with the settlement, Cigna entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. [read post]
2 Oct 2023, 4:50 pm
However, Cigna submitted or failed to delete inaccurate and untruthful diagnosis codes for morbid obesity for individuals lacking a BMI of 35 or above, and these codes increased the payments made by CMS.In connection with the settlement, Cigna entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. [read post]
2 Oct 2023, 3:10 pm
On September 28, the U.S. [read post]
2 Oct 2023, 12:26 pm
Glad remarked, “until companies truly reform [their] corporate culture and commit to [] compliance,” he sees a great risk of corporate prosecution in the future. [read post]
2 Oct 2023, 9:13 am
Upon certifying compliance with the EU-U.S. [read post]
1 Oct 2023, 9:01 pm
On September 27, 2023, the staff of the Securities and Exchange Commission’s (SEC’s) Division of Corporation Finance issued 10 new Compliance & Disclosure Interpretations (C&DIs) relating to the pay-versus-performance (PVP) disclosure rules adopted last year. [read post]
1 Oct 2023, 6:30 am
Senate Bill 253, the Climate Corporate Data Accountability Act, requires California’s State Air Resources Board (CARB) to adopt regulations requiring U.S. companies that do business in California to publicly disclose their Scope 1, Scope 2 and Scope 3 greenhouse gas emissions. [read post]
1 Oct 2023, 6:30 am
Senate Bill 253, the Climate Corporate Data Accountability Act, requires California’s State Air Resources Board (CARB) to adopt regulations requiring U.S. companies that do business in California to publicly disclose their Scope 1, Scope 2 and Scope 3 greenhouse gas emissions. [read post]
30 Sep 2023, 1:40 am
His practice includes a particular focus on anti-money laundering compliance, U.S. economic countermeasures and national security crisis response, drawing on Andrew’s time as the inaugural Director of the Department of Justice’s Task Force KleptoCapture, a multi-agency response group focused on the economic sanctions and export controls imposed in response to Russia’s invasion of Ukraine. [read post]
29 Sep 2023, 6:39 am
With the Corporate Transparency Act going into effect, businesses of all sizes are preparing for new federal compliance requirements. [read post]
28 Sep 2023, 9:01 pm
The U.S. [read post]
28 Sep 2023, 1:49 pm
Every now and then, a corporate restructuring or acquisition renders a company ineligible to receive a contract that they otherwise could have won. [read post]
28 Sep 2023, 9:00 am
For professionals charged with overseeing corporate compliance, this is likely to be the new frontier of legislative monitoring and regulatory compliance. [read post]
